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Relai 🇨🇭
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2024-11-28 09:03:37

Relai 🇨🇭 on Nostr: This is what our lawyer told me: "The Travel Rule applies when one of the parties ...

This is what our lawyer told me:

"The Travel Rule applies when one of the parties involved in the transaction is a CASP (Crypto Asset Service Provider) and for transactions exceeding €1,000. It does not apply to transactions between self-custodial wallets (i.e., when a user sends funds from their own non-custodial wallet to another non-custodial wallet)."
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npub1sqzr42dj8vx32yd5jcvvl3ytux45kl0etgf6y2ymjvmd7lqmuwmqk9vk7v